| ALLIANCE WITAN PLC | 23/05/2008 AGM | |
|---|---|---|
| 1 | Receive the Directors Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | To elect Mr Hugh Bolland | For |
| 4 | To elect Mr John Hylands | For |
| 5 | To re-elect Mrs Lesley Knox | For |
| 6 | Appoint the auditors | For |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Adopt new Articles of Association | For |